STROYTRANSGAZ GROUP

Recorded on 3 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 2937	2026-07-23	Unknown source ↗
CA · 1, Part 2:13:stroytransgaz group	—	Unknown source ↗
OFAC · 16831	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 2937

list version published 2026-07-23

Recorded name	Kind
Stroytransgaz Group	Primary name
STG Group	Alias
Stroytransgaz	Alias

Programmes

Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023

Addresses recorded

3 Begovaya Street, Building #1, Moscow 125284, Russia

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "3 Begovaya Street, Building #1, Moscow 125284, Russia"
  ],
  "countries": [],
  "details": [
    "Additional Information: A Russian construction group, comprising a number of business entities that specialise in different aspects of the construction industry.  Stroytransgaz is owned or controlled by the Volga Group and Gennady Nikolayevich Timchenko.Website: www.stroytransgaz.ru",
    "Listing Information: Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023",
    "Committees: Autonomous (Russia)",
    "Control Date: 45087",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on 16 June 2017, re-listed 10 Jun 2020 and 29 March 2021 and 10 June 2023"
  ]
}

CA · entry 1, Part 2:13:stroytransgaz group

list version published —

Recorded name	Kind
Stroytransgaz Group	Primary name

Programmes

1, Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Russia / Russie"
  ],
  "details": [
    "DateOfListing: 2014-05-04",
    "Country: Russia / Russie"
  ],
  "primary_name_published": true,
  "programs": [
    "1, Part 2"
  ]
}

OFAC · entry 16831

list version published 2026-07-30

Recorded name	Kind
STROYTRANSGAZ GROUP	Primary name
STROYTRANSGAZ	Alias
STG GROUP	Weak alias

Programmes

UKRAINE-EO13661

Addresses recorded

3 Begovaya Street, Building #1, Moscow, 125284, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "3 Begovaya Street, Building #1, Moscow, 125284, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "UKRAINE-EO13661"
  ]
}